Pendragon Group Holdings Limited
- Company number
- 14776858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Lithia UK Holding Limited (87 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANN, Oliver David | Director | 1 Jul 2024 | |
| BERMAN, William Richard | Director | 1 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pinewood Technologies Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Jan 2024 |
Connections
Owned by
Pendragon Group Holdings Limited → Pinewood Technologies Group PLC → Lithia UK Holding Limited
Controls
- Pendragon Overseas Limited (02449058)
- Pinewood Technologies PLC (03542925)
Directors’ other companies
- MANN, Oliver David - Director at Pinewood Computers Limited
- MANN, Oliver David - Director at Pendragon Overseas Limited
- MANN, Oliver David - Director at Pinewood Technologies Group PLC
- MANN, Oliver David - Director at Pinewood Technologies PLC
Companies at the same address
- Pinewood Computers Limited (03603039)
- Pinewood Technologies Group PLC (02304195)
- Pinewood Technologies PLC (03542925)